Epstein Index›Documents›EFTA01596034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596034: Payroll (DS10)

Financial RecordDate unavailableEFTA015960341 keyword hits
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Bank transaction record from July 2011 detailing multiple ADP payroll-related debits including ADP Payroll Fees ($165.57), ADP 401K contributions ($1,221.15), Chase Credit Card Autopay ($3,373.53), and additional ADP Payroll and Pay-by-Pay transactions. The document shows regular payroll processing and employee benefit deductions.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
ADP **PAYROLL** FEES ADP FEES 662190972591159 165.57 07/08 CCD DEBIT.
Excerpt 2
6,711.04 07/08 CCD DEBIT, ADP 401K ADP 401K RXPTZ 070314V02 1,221.15 07/12 ACH DEBIT, CHASE CREDIT CRD AUTOPAY 000000000177774 3,373.53 07/12 CCD DEBIT, ADP **PAYROLL**
Excerpt 3
2,322.91 07/17 CCD DEBIT, ADP PAY-BY-PAY PAY-BY-PAY 932611149052PTZ 33.06 07/22 CCD DEBIT, ADP 401K ADP 401K RXPTZ 071815V02 1,221.15 07/26 CCD DEBIT, ADP **PAYROLL**

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